Filed on: 29 Jul 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2017
Form: PSC01 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASIR SHAMIM
Price: £4.99 (excl. VAT)

Filed on: 21 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Price: £4.99 (excl. VAT)

Filed on: 10 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/05/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/05/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 4 May 2015
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jan 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jun 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY SAFAR UDDIN
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR NASIR SHAMIM / 30/11/2012
Price: £4.99 (excl. VAT)

Filed on: 29 Jan 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 13 Dec 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 May 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Mar 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 10 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, DIRECTOR ABDUL KASHEM MOHAMMED ABDULLAH LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATE, SECRETARY FAYZUN KHANAM LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NASIR SHAMIM LOGGED FORM
Price: £4.99 (excl. VAT)

Filed on: 2 Jun 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY FAYZUN KHANAM
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ABUL ABDULLAH
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED NASIR SHAMIM
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2009
Form: 288a - Appointment of Director or Secretary
SECRETARY APPOINTED SAFAR UDDIN
Price: £4.99 (excl. VAT)

Filed on: 23 Dec 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 15 Feb 2008
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2007
Form: 363s - Annual Return
RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 May 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2006
Form: 363s - Annual Return
RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2005
Form: 363s - Annual Return
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 14 Sep 2004
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Sep 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
KEMP HOUSE
152-160 CITY ROAD
LONDON
EC1V 2NX
Price: £4.99 (excl. VAT)

Filed on: 1 Sep 2004
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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